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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    NAMWAY INTERNATIONAL OF PANAMA CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HARVEY CIMOLINO SAN JUAN
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    GABRIEL GAVOTTI BARRADAS
    • DIRECTOR - PRESIDENTE
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    ANA MARIANNY HERRERA PEREZ
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS...
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HC OF PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 1
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    ZUJUR INTERNATIONAL OF PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2008
    Related members: 1
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    bolsas de mano para damas
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    Operation permits (1)

    Operation permits (1)
    NAMWAY INTERNATIONAL OF PANAMA CORP cancelado
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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